Steve Gitlin currently serves as the Global Head of Know Your Customer (KYC) Advisory for Morgan Stanley. In this capacity, he is responsible for the oversight and implementation of the firm’s KYC Program across the firm. Prior to joining Morgan […]
With over 20 years in Payments domain in technology and operations roles, Mark has responsibilities delivering across functional payment verticals with a wealth of experience at Fintech Start-ups, Global Banks & Payment Providers.
Ian is the Business Observability growth leader for DRYiCE iControl. Ian’s role is to further develop Business Observability in the global market and continue to create a consulting differentiator driving the GTM Strategy of Operational Intelligence global. https://www.linkedin.com/in/ian-philips-6747171/
Shloka Ananthanarayanan has been working at Standard Chartered Bank for ten years. Currently a Director in the Group AML Risk team, she serves as a Subject Matter Expert on Financial Crime Compliance (FCC) risks associated with first-line processes, particularly Transaction […]
James Short is the Senior Vice President, Chief Anti-Money Laundering Officer, for Global Banking and Markets (GBM) at Scotiabank. He is responsible for leading the strategy, transformation and management of the Financial Crimes Risk Management program for GBM. James has […]
